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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    OAKLEY SKIP HIRE LIMITED - 2004-03-24
    VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09
    OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
    MARLBOROUGH 2000 LIMITED - 1996-09-03
    icon of addressCoronation Road, Cressex, High Wycombe, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 3
    Mehigan, Jean
    Married Woman born in October 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
    Mehigan, Jean
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-05
    OF - Secretary → CIF 0
  • 4
    Catford, Simon Leslie
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Nye, Martin John
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Viviani, John Francis
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2012-12-02
    OF - Director → CIF 0
  • 7
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Nicol, David
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 11
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 12
    Parsons, Sarah Christine
    Company Secretary born in November 1970
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2023-09-19
    OF - Director → CIF 0
  • 13
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 14
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Reed, Michael Geoffrey
    Hr Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 16
    North, Trevor
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2009-06-22
    OF - Director → CIF 0
  • 17
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Timmins, Richard Keith
    Finance Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2010-06-23
    OF - Director → CIF 0
  • 19
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 21
    Gray, Mark
    Waste Paper Processor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 22
    Day, Scott Jamie
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-02-25
    OF - Director → CIF 0
  • 23
    Maddock, Nicholas William
    Chief Finance Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 25
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Gray, Ian
    Waste Paper Processor born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 27
    Gray, Derek
    Salvage Merchant born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 28
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Newton, Roger
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 30
    Gray, Paul
    Waste Paper Processor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 2010-06-23
    OF - Director → CIF 0
    Gray, Paul
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 31
    Hodgson, Richard
    Chief Financial Officer born in November 1968
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 32
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 33
    Hudson, Richard William Charles
    Chief Operating Officer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-06-23
    OF - Director → CIF 0
  • 34
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-28 ~ 2009-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BIFFA (EARLS BARTON) LIMITED

Previous names
ALIBONE RECYCLING LIMITED - 2010-07-16
ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
46900 - Non-specialised Wholesale Trade
38320 - Recovery Of Sorted Materials

  • BIFFA (EARLS BARTON) LIMITED
    Info
    ALIBONE RECYCLING LIMITED - 2010-07-16
    ARTHUR ALIBONE (SALVAGE) LIMITED - 2010-07-16
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2010-07-16
    Registered number 00748129
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1963-01-25 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.